CORDIANT (US) HOLDINGS LIMITED

Company number 04242432

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2022	DS01	Application to strike the company off the register	(1 page)
30 Sep 2022	TM01	Termination of appointment of Richard James Payne as a director on 30 September 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 28 September 2022	(1 page)
07 Sep 2022	MR04	Satisfaction of charge 1 in full	(1 page)
07 Sep 2022	MR04	Satisfaction of charge 2 in full	(1 page)
07 Sep 2022	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
22 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
22 Mar 2021	PSC05	Change of details for Bates Overseas Holdings Limited as a person with significant control on 20 November 2018	(2 pages)
21 Mar 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
08 Dec 2020	AAMD	Amended accounts for a dormant company made up to 31 December 2019	(9 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
18 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
25 Nov 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
26 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
26 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(197 pages)
26 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)